Institute For Sustainability

Company Name	Institute For Sustainability
Company Status	Dissolved
Company Number	06856082
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 March 2009(15 years, 1 month ago)
Dissolution Date	14 March 2021 (3 years, 1 month ago)
Previous Name	Thames Gateway Institute For Sustainability

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Anthony Brook
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2009(8 months, 1 week after company formation)
Appointment Duration	11 years, 3 months (closed 14 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Prof Alan Penn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2011(2 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 14 March 2021)
Role	Dean Of The Bartlett, University College London
Country of Residence	United Kingdom
Correspondence Address	Wates House 22 Gordon Street London WC1H 0QB

Director Name	Miss June Mary Barnes
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2011(2 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 14 March 2021)
Role	Retired
Country of Residence	England
Correspondence Address	57 Torbay Road London NW6 7DU

Director Name	Mr Jeremy Watson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2013(3 years, 11 months after company formation)
Appointment Duration	8 years (closed 14 March 2021)
Role	Director, Science & Technology
Country of Residence	United Kingdom
Correspondence Address	Boston House 2nd Floor 36-38 Fitzroy Square London W1T 6EY

Director Name	Mr Neil Pennell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2013(4 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 14 March 2021)
Role	Head Of Sustainabillity And Engineering
Country of Residence	United Kingdom
Correspondence Address	5 The Strand London WC2N 5AF

Director Name	Mr Martin David Powell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2013(4 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 14 March 2021)
Role	Head Of Urban Development
Country of Residence	England
Correspondence Address	49-51 East Road London N1 6AH

Director Name	Prof Jeremy Daniel McKendrick Watson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(same day as company formation)
Role	Global Research Director (Executive)
Correspondence Address	7 Whylands Avenue Worthing West Sussex BN13 3HA

Director Name	Ian Frederick Short
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(same day as company formation)
Role	Director Of Regeneration Company
Country of Residence	England
Correspondence Address	107 Chetwynd Road London NW5 1DA

Director Name	Prof Edwin Metcalfe
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(same day as company formation)
Role	Chief Scientific Advisor
Correspondence Address	19 The Ridgeway Tonbridge Kent TN10 4NH

Director Name	Prof Malcolm John Grant
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(same day as company formation)
Role	President And Provost
Country of Residence	United Kingdom
Correspondence Address	58 Bloomsbury Mansions 13-16 Russell Square London EC1B 5ER

Director Name	Prof Malcolm John Grant
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(same day as company formation)
Role	President And Provost
Country of Residence	United Kingdom
Correspondence Address	58 Bloomsbury Mansions 13-16 Russell Square London EC1B 5ER

Director Name	Liz Peace
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(8 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 25 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 1 Warwick Row London SW1E 5ER

Director Name	Jonathan Marc Maxwell
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(8 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 18 March 2015)
Role	Financer
Country of Residence	United Kingdom
Correspondence Address	166 Piccadilly London W1J 9EF

Director Name	Isabel Dedring
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2009(8 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 23 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City Hall The Queens Walk More London London SE1 2AA

Director Name	Prof David Michael Gann
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(8 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2015)
Role	Academic And Industrialist
Country of Residence	England
Correspondence Address	Imperial College London Exhibition Road London SW7 2AZ

Director Name	Mr Peter Richard Head
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(8 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2015)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Can Mezzanine East Road London N1 6AH

Director Name	Steve Mahon
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(8 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 23 September 2015)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	49-51 East Road London N1 6AH

Director Name	Prof William Powrie
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(8 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	School Of Civil Engineering And The Enviroment Uni Highfield Southampton Hampshire SO17 1BJ

Director Name	Mr Keith Riley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(8 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 23 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Can Mezzaine East Road London N1 6AH

Director Name	Elliot Stephen Lipton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(8 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Base Limited Broadwick Street London W1F 9QY

Director Name	Prof Brian Stanley Collins
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2015)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	204 Greenvale Road London SE9 1PQ

Contact

Website	instituteforsustainability.co.uk
Telephone	020 75171830
Telephone region	London

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£222,947
Cash	£116,065
Current Liabilities	£1,567,572

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 June 2017	Appointment of a voluntary liquidator (1 page)
20 March 2017	Resignation of a liquidator (1 page)
14 March 2017	Appointment of a voluntary liquidator (1 page)
5 January 2017	Administrator's progress report to 25 November 2016 (20 pages)
25 November 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
10 August 2016	Administrator's progress report to 4 July 2016 (42 pages)
15 February 2016	Statement of affairs with form 2.14B/2.15B (13 pages)
11 February 2016	Result of meeting of creditors (6 pages)
20 January 2016	Statement of administrator's proposal (34 pages)
18 January 2016	Registered office address changed from 49-51 East Road London N1 6AH to 25 Moorgate London EC2R 6AY on 18 January 2016 (2 pages)
12 January 2016	Appointment of an administrator (1 page)
23 September 2015	Termination of appointment of Keith Riley as a director on 23 September 2015 (1 page)
23 September 2015	Termination of appointment of Isabel Dedring as a director on 23 September 2015 (1 page)
23 September 2015	Termination of appointment of Steve Mahon as a director on 23 September 2015 (1 page)
9 June 2015	Termination of appointment of Brian Stanley Collins as a director on 31 March 2015 (1 page)
9 June 2015	Termination of appointment of David Michael Gann as a director on 31 March 2015 (1 page)
9 June 2015	Termination of appointment of Peter Richard Head as a director on 31 March 2015 (1 page)
9 June 2015	Termination of appointment of William Powrie as a director on 31 March 2015 (1 page)
26 May 2015	Termination of appointment of Jonathan Marc Maxwell as a director on 18 March 2015 (1 page)
26 May 2015	Termination of appointment of Elliot Steven Lipton as a director on 30 April 2015 (1 page)
7 April 2015	Director's details changed for Ms June Mary Barnes on 10 September 2014 (3 pages)
7 April 2015	Director's details changed for Jonathan Marc Maxwell on 17 March 2015 (2 pages)
7 April 2015	Director's details changed for Mr Jeremy Watson on 1 April 2014 (2 pages)
7 April 2015	Director's details changed for Mr Jeremy Watson on 1 April 2014 (2 pages)
7 April 2015	Director's details changed for Mr Keith Riley on 30 June 2013 (2 pages)
7 April 2015	Annual return made up to 23 March 2015 no member list (17 pages)
3 January 2015	Full accounts made up to 31 March 2014 (29 pages)
7 May 2014	Annual return made up to 23 March 2014 no member list (17 pages)
13 February 2014	Appointment of Mr Martin David Powell as a director (2 pages)
6 February 2014	Appointment of Mr Neil Pennell as a director (2 pages)
24 December 2013	Termination of appointment of Liz Peace as a director (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 September 2013	Appointment of Mr Jeremy Watson as a director (2 pages)
12 June 2013	Annual return made up to 23 March 2013 no member list (15 pages)
12 June 2013	Register inspection address has been changed from 49 East Road London N1 6AH England (1 page)
12 June 2013	Register inspection address has been changed from C/O Ltgdc 2 Exchange Tower Harbour Exchange Square London E14 9GE United Kingdom (1 page)
21 December 2012	Full accounts made up to 31 March 2012 (36 pages)
28 May 2012	Annual return made up to 23 March 2012 no member list (15 pages)
25 May 2012	Register inspection address has been changed from C/O Ltgdc South Quay Plaza 3 189 Marsh Wall London E14 9SH (1 page)
25 May 2012	Director's details changed for Mr Elliot Steven Lipton on 1 March 2012 (2 pages)
25 May 2012	Director's details changed for Mr Peter Richard Head on 1 May 2012 (2 pages)
25 May 2012	Director's details changed for Mr Elliot Steven Lipton on 1 March 2012 (2 pages)
25 May 2012	Director's details changed for Mr Peter Richard Head on 1 May 2012 (2 pages)
5 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
17 November 2011	Termination of appointment of Malcolm Grant as a director (1 page)
17 November 2011	Appointment of Professor Brian Stanley Collins as a director (2 pages)
17 November 2011	Registered office address changed from Po Box 2Nd Floor 1 Heron Quay London E14 4JD United Kingdom on 17 November 2011 (1 page)
28 September 2011	Appointment of Professor Alan Penn as a director (2 pages)
28 September 2011	Appointment of Ms June Mary Barnes as a director (2 pages)
27 September 2011	Termination of appointment of Malcolm Grant as a director (1 page)
19 September 2011	Full accounts made up to 31 March 2011 (39 pages)
20 June 2011	Company name changed thames gateway institute for sustainability\certificate issued on 20/06/11 NM06 ‐ (3 pages)
2 June 2011	Annual return made up to 23 March 2011 no member list (13 pages)
12 April 2011	Change of name notice (2 pages)
12 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-17 (1 page)
12 November 2010	Full accounts made up to 31 March 2010 (37 pages)
1 July 2010	Appointment of Liz Peace as a director (2 pages)
11 May 2010	Register inspection address has been changed (1 page)
11 May 2010	Annual return made up to 23 March 2010 no member list (8 pages)
10 May 2010	Registered office address changed from 9Th Floor South Quay Plaza 3 189 Marsh Wall London E14 9SH on 10 May 2010 (1 page)
12 March 2010	Appointment of Mr Peter Richard Head as a director (2 pages)
12 March 2010	Appointment of Steve Mahon as a director (3 pages)
12 March 2010	Appointment of Isabel Dedring as a director (3 pages)
12 March 2010	Termination of appointment of Ian Short as a director (2 pages)
12 March 2010	Appointment of Professor William Powrie as a director (3 pages)
12 March 2010	Appointment of Keith Riley as a director (2 pages)
12 March 2010	Termination of appointment of Jeremy Watson as a director (2 pages)
12 March 2010	Appointment of Elliot Steven Lipton as a director (2 pages)
12 March 2010	Appointment of Jonathan Maxwell as a director (2 pages)
12 March 2010	Appointment of Professor David Gann as a director (3 pages)
12 March 2010	Appointment of Richard Anthony (Professor0 Brook as a director (3 pages)
12 March 2010	Appointment of Professor Malcolm John Grant as a director (2 pages)
24 February 2010	Termination of appointment of Edwin Metcalfe as a director (2 pages)
17 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
23 March 2009	Incorporation (36 pages)

Institute For Sustainability

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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